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Name of the Committee Full name of the members Title in the Committee
Audit Committee of the Board of Directors of BTA Bank JSC
Konstantin Korischenko Chairman of the Committee
Kenes Rakishev Member of the Committee
Yury Voicehovsky Member of the Committee
Credit and Asset Recovery Committee of the Board of Directors of BTA Bank JSC
Kenes Rakishev Chairman of the Committee
Konstantin Korischenko Member of the Committee
Kadyrzhan Damitov Member of the Committee
Raikhan Imambayeva Member of the Committee
Yury Voicehovsky Member of the Committee
Committee on appointments, remuneration and social issues of the Board of Directors of BTA Bank JSC
Yury Voicehovsky Chairman of the Committee
Kenes Rakishev Member of the Committee
Konstantin Korischenko Member of the Committee
Committee on strategic planning of the Board of Directors of BTA Bank JSC
Yury Voicehovsky Chairman of the Committee
Kadyrzhan Damitov Member of the Committee
Kenes Rakishev Member of the Committee
Konstantin Korischenko Member of the Committee
Certificate of State Re-registration of Legal Entity, issued by the RK Ministry of Justice on 24 January, 2008